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|Consultant Email:||[email protected]|
|Consultant Tel:||65 6407 1054|
|PBPress Ref.:||JO-1701- Comp-Mgr/PBP|
|Location:||Asia - Singapore|
|Post Date:||2017-04-26 11:40:04|
Reference: JO-1701- Comp-Mgr
Salary: S$120000 - S$140000 per annum
Sector: Financial Services
Consultant: Vanessa Lam Tel: +65 6407 1054 Email: [email protected]
Newly Added headcount for a medium sized bank in Singapore.
- Develop, execute and maintain the compliance risk management framework including compliance monitoring, controls assurance and reporting programs.
- Evaluate and advise on compliance issues in relation to the Branch Product Development and Distribution initiatives.
- Design, implementation and improvement of the control environment to support ongoing regulatory compliance.
- Contribute to the development of, and undertake Compliance training.
- Relationship management with Singapore regulators.
- Oversee compliance with Financial Crime compliance obligations.
- Minimum 5 years' experience a financial services Compliance role or other relevant risk or consulting role, with commercial awareness and business partnering abilities
- Strong knowledge of regulatory requirements including Financial Crime (AML, Sanctions and ABC), and their practical application in a wholesale banking context
- Strong stakeholder management skills.
- Professional services/consulting/audit experience is highly desirable.
- Ability to work independently with strong time management skills.
EA No: 12S5954 / MOM No: R1105334
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